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G.W. MCKENZIE LIMITED

Company number SC101136

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1991 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
12 Apr 1991 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
28 Mar 1991 225(1) Accounting reference date shortened from 31/01 to 31/03
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Request DocumentAccounting reference date shortened from 31/01 to 31/03
31 Oct 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Oct 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1990 287 Registered office changed on 04/10/90 from: unit 2 waverley market edinburgh EH2 2AN
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Request DocumentRegistered office changed on 04/10/90 from: unit 2 waverley market edinburgh EH2 2AN
02 May 1990 419a(Scot) Dec mort/charge 4737
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Request DocumentDec mort/charge 4737
19 Apr 1990 410(Scot) Partic of mort/charge 4242
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Request DocumentPartic of mort/charge 4242
02 Apr 1990 410(Scot) Partic of mort/charge 3567
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Request DocumentPartic of mort/charge 3567
16 Jan 1990 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
16 Jan 1990 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
24 Nov 1988 225(1) Accounting reference date shortened from 30/09 to 31/01
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Request DocumentAccounting reference date shortened from 30/09 to 31/01
17 Oct 1988 363 Return made up to 26/08/88; full list of members
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Request DocumentReturn made up to 26/08/88; full list of members
07 Oct 1988 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987
09 May 1988 410(Scot) Partic of mort/charge 4648
06 Apr 1988 410(Scot) Partic of mort/charge 3536
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Request DocumentPartic of mort/charge 3536
25 Jan 1988 410(Scot) Partic of mort/charge 761
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Request DocumentPartic of mort/charge 761
05 Jan 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Dec 1986 287 Registered office changed on 15/12/86 from: 31 rutland square edinburgh EH1 3BW
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Request DocumentRegistered office changed on 15/12/86 from: 31 rutland square edinburgh EH1 3BW
15 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed